Browsing tag
DALLAS – A Zimbabwean man resident in north Texas has been sentenced to 93 months (nearly 8 years) in a US Federal Prison for his role in a Stolen Identity Refund Fraud (SIRF) Scheme that raked in millions of dollars. Reminico Zhangazha was handed the sentence by U.S. District Judge David C. Godbey on Monday […]
UNITED STATES – Flamboyant Harare dealer and socialite Tonderai Sakupwanya, better known as Pound in the upmarket circles was on Wednesday sentenced to more than seven years in prison and ordered to pay $2.6 million in restitution by a United States court.
UNITED STATES – Two Zimbabweans based in Texas have pleaded guilty to their respective roles in a stolen refund identity fraud conspiracy, a federal court in Dallas heard.
UNITED STATES – Two Zimbabwean men, Tonderai Sakupwanya and Reminico Zhangazha, were indicted by a grand jury in Dallas, Texas over their involvement in a US$2,6 million income tax refund identity theft scheme.